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Joann Malkin from Las Vegas, NV

Female
📍 4594 Blue Mesa Way
📞 (702) 682-1954 (AT&T MOBILITY)

Joann Malkin from New York, NY

0
📍 923 5th Ave, New York, NY 10021

Joann Malkin from New York, NY

New York Co.
📍 945 5th Ave Apt 9 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Joann Malkin across 2 states. The most recent address on file is in Las Vegas, Nevada. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 Dec 3, 1997
1998 DEM
Democratic Assembly Campaign Cmte Of New York
Malkin, Joann New York, NY
$100 Dec 3, 1997
DEM
Democratic Assembly Campaign Cmte Of New York
Contributor New York, NY
$100 Jul 30, 2024
Unknown Committee
Malkin, Joann Not Employed Las Vegas, NV

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Joann Malkin. Total disclosed contributions amount to $300. Recipients include Democratic Assembly Campaign Cmte Of New York. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Joann Malkin. These loans were issued to businesses, not individuals.

Lloyd A Feinberg Dds PC

Corporation

$62,403 Paid in Full
Address:
923 5th Ave
New York, NY10021-2649
Approved

Jan 25, 2021

Forgiven

$62,580

Jobs Reported

4

Loan #

5820768309

Loan Size

Small

Jonathan B. Levine Dmd PC

Corporation

$258,747 Paid in Full
Address:
923 5th Ave
New York, NY10021
Approved

Apr 28, 2020

Forgiven

$262,114

Jobs Reported

21

Loan #

7061367210

Loan Size

Medium

Relly Chern

Sole Proprietorship

$5,825 Paid in Full
Address:
923 5th Ave
New York, NY10021-2649
Approved

Apr 2, 2021

Forgiven

$5,904

Jobs Reported

1

Loan #

5682838710

Loan Size

Small

Jonathan B. Levine D.m.d. P.c.

Corporation

$298,592 Paid in Full
Address:
923 5th Ave
New York, NY10021-2649
Approved

Feb 13, 2021

Forgiven

$300,396

Jobs Reported

10

Loan #

8389088410

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Joann Malkin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joann Malkin on the map

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Found 5 results across 2 states

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Joann Malkin in New York, NY: Background Summary

Location
923 5th Ave,New York, NY 10021, New York, NY
Other Locations
Las Vegas, NV · New York, NY
Profiles Found
3 people with this name
Phone Numbers
(702) 682-1954
Contributions
$300 total — Democratic Assembly Campaign Cmte Of New York
PPP Loans
$626K for Lloyd A Feinberg Dds PC, Jonathan B. Levine Dmd PC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Joann Malkin. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Joann Malkin

Search Complexity: Low

10 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (30%), followed by Nevada. Spans the Northeast and West regions.

NY3recordsNV2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (3).

4
PPP Loan Records
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Joann Malkin

Has Joann Malkin made political donations?
FEC disclosure records show 3 reported political contributions from Joann Malkin, totaling $300. Recipients include Democratic Assembly Campaign Cmte Of New York. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joann Malkin?
Our database contains 10 total records for Joann Malkin spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Joann Malkin?
The 10 records displayed for Joann Malkin are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Joann Malkin remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.